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Company dossier

P2C INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877904078 · 877904078 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameP2C INVEST

fr_insee

Registration877904078

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-10-07

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Registered address5 CRS LEOPOLD, 54000 NANCY

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Industry68.10Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE BERMES SOGESTdissolved ALAIN CLAUDE FINOTdissolved BAT INVESTdissolved CAP IMMOdissolved CP IMMOdissolved CVLHdissolved DES MASSIFSactive DETECTIVES INTERNATIONAL ASSOCIESdissolved GUILLAUME SIMON ROBINdissolved HOCAVILAactive HONOVILAdissolved IMMO COURONNEactive IMMO FENSIVdissolved LORRAINE DP IMMOactive MARYSE BARBEYdissolved [ND]dissolved [ND]dissolved [ND]dissolved PRO RENOV'dissolved SCI CCP GRAND COEURdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE PAUL ANTOINE JEAN CARLEN	Président	—	France registry
PASCAL ALAIN JEAN JACQUES VIATTE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100